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Whale Alert
Whale Alert|4月 25, 2025 16:55
🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDT (140,073,150 USD) transferred from #Bitfinex to Tether Treasury
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Timeline

5月 25, 05:22【New wallet to withdraw 20009 SOLs from Binance】
5月 23, 06:07【Jump Crypto or one of the SOON market makers】
5月 22, 06:01【OKX launches encapsulated Bitcoin asset xBTC on Aptos mainnet】
5月 22, 06:01【OKX launches on Aptos to encapsulate Bitcoin asset xBTC】
5月 22, 00:56【The address sells 8698 ETH at a price of 2543.4 per coin】
5月 22, 00:53【Suspected 'black money' sold 8698 ETH after being transferred across chains through THORChain】
5月 22, 00:51【Suspected 'black money' sold 8698 ETH after being transferred across chains through THORChain】
5月 21, 15:27【BlackRock's IBT becomes the second largest Bitcoin holder】
5月 21, 03:15【Jeffrey Wilcke transfers 262 million ETH to Kraken】
5月 20, 15:20【Jeffrey Wilcke's ETH transfer to Kraken has been proposed】

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